4DS MEMORY LIMITED — Capital/Financing Update 2014

Dec 21, 2014

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19 December 2014

Rights Issue Documents Sent

The Company advises that it has today sent a copy of the Rights Issue Offer Document and Entitlement and Acceptance Form to Eligible Shareholders for its underwritten Right Issue of one (1) new Shares for each Share held at an issue price of $0.004 per new Share to raise approximately $480,000.

The closing date and time for acceptances and payment is scheduled to be 5.00pm on 6 January 2015, subject to the Company varying the Closing Date in accordance with the Corporations Act and ASX Listing Rules.

For further information contact:

Mr Tom Henderson Chairman +61 8 9481 7111

Mr Simon Robertson Company Secretary +61 8 9481 7111

About Fitzroy Resources

Capital Structure Share Code ASX: FRY Shares on Issue 120 Million Options 6 Million Performance Shares on issue 20 Million

Directors and Management Tom Henderson, Chairman Will Dix, Director Ric Vittino, Director Russell Lynton-Brown , Director

Benjamin Lane , Consultant Simon Robertson, Company Secretary

Projects Emmaus (100%): Rookwood (49%): Hard Coking Coal Property VHMS copper/gold prospect West Virginia, USA 70km NW of Rockhampton, Qld 100km S of Charleston, WV Glentanna(100%): Blackstone (100%): VHMS copper/gold prospect Hard Coking Coal Property 140km SW of Brisbane, Qld West Virginia, USA 100km S of Charleston, WV

Fitzroy Resources Limited Level 1, 35 Havelock Street PO Box 839 T +61 8 9481 7111 E admin@fitzroyresources.com.au West Perth WA 6005 West Perth WA 6872 F +61 8 9320 7501 W www.fritzroyresources.com.au